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SHAG BRANDS LTD

Company number 08623686

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2016	TM01	Termination of appointment of Meghan Nicole Havercroft as a director on 12 November 2016	View PDF Termination of appointment of Meghan Nicole Havercroft as a director on 12 November 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2016	TM01	Termination of appointment of Alec George Havercroft as a director on 12 November 2016	View PDF Termination of appointment of Alec George Havercroft as a director on 12 November 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AP01	Appointment of Mr Alec George Havercroft as a director on 25 February 2016	View PDF Appointment of Mr Alec George Havercroft as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2016	AP01	Appointment of Miss Meghan Nicole Havercroft as a director on 25 February 2016	View PDF Appointment of Miss Meghan Nicole Havercroft as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CERTNM	Company name changed the ihelmet company LIMITED\certificate issued on 26/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	View PDF Company name changed the ihelmet company LIMITED\certificate issued on 26/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	TM01	Termination of appointment of Nick Anthony Havercroft as a director on 25 April 2016	View PDF Termination of appointment of Nick Anthony Havercroft as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 17 February 2014 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Nick Havercroft on 2 August 2013	View PDF Director's details changed for Mr Nick Havercroft on 2 August 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AD01	Registered office address changed from 66 Sherburn Crescent Scunthorpe DN15 8BX England on 21 August 2013	View PDF Registered office address changed from 66 Sherburn Crescent Scunthorpe DN15 8BX England on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 24 pages (24 pages)

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